Job Description
Join Stripe as a Senior Risk Strategist, focusing on screening strategies that integrate AML and sanctions. Collaborate with diverse teams to enhance financial crime control measures.
In this critical role on the Financial Crimes Risk Strategy team, you will lead screening programs for sanctions and PEP. You will leverage 7+ years of industry experience to design and enhance operational controls, partnering with cross-functional teams to embed risk considerations into product designs. Your insights will directly influence how Stripe addresses financial crime in a complex global landscape.
Key Responsibilities:
• Lead sanctions and AML screening control strategies
• Design and enhance financial crime controls continuously
• Integrate risk requirements into product lines
• Drive execution of screening infrastructure improvements
• Represent Stripe to regulators and industry partners
Requirements:
• 7+ years in Financial Services, 5+ in risk management
• Deep...
In this critical role on the Financial Crimes Risk Strategy team, you will lead screening programs for sanctions and PEP. You will leverage 7+ years of industry experience to design and enhance operational controls, partnering with cross-functional teams to embed risk considerations into product designs. Your insights will directly influence how Stripe addresses financial crime in a complex global landscape.
Key Responsibilities:
• Lead sanctions and AML screening control strategies
• Design and enhance financial crime controls continuously
• Integrate risk requirements into product lines
• Drive execution of screening infrastructure improvements
• Represent Stripe to regulators and industry partners
Requirements:
• 7+ years in Financial Services, 5+ in risk management
• Deep...